Confiance Homes Llp
About Confiance Homes Llp
Data last updated: 23 July 2025
Confiance Homes Llp was a limited liability partnership company based in Calicut, Kerala, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 07 April 2015.
Registered with ROC Ernakulam under LLPIN AAD-7204.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Shafi Mogral Masjid and Saleem Adakkani Veedu.
Office: 34/611 D4 P.M.K.Tower (Ii Floor) Civil Station Post, Calicut, Kerala, India – 673020.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address34/611 D4 P.M.K.Tower (Ii Floor) Civil Station Post, Calicut, Kerala, India – 673020
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IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Confiance Homes Llp
Confiance Homes Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shafi Mogral Masjid
Also directs:
Confiance Realtors Private Limited
|
Designated Partner | 07 Apr 2015 | 11 Years 4 Months | As last reported |
|
Saleem Adakkani Veedu
Also directs:
Confiance Realtors Private Limited
|
Designated Partner | 07 Apr 2015 | 11 Years 4 Months | As last reported |
Financials of Confiance Homes Llp
Ten-year financial statements for Confiance Homes Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Confiance Homes Llp
Confiance Homes Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Confiance Homes Llp
View historical data on people associated with Confiance Homes Llp, including employment history and EPFO contributions.
Employee and EPFO history for Confiance Homes Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Confiance Homes Llp
GST registrations and filing compliance for Confiance Homes Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Confiance Homes Llp
Credit ratings, litigation, and regulatory alerts for Confiance Homes Llp
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Confiance Homes Llp
MSME payment history for Confiance Homes Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Confiance Homes Llp
Corporate group structure for Confiance Homes Llp
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Confiance Homes Llp
MCA filings and documents for Confiance Homes Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Confiance Homes Llp
Frequently Asked Questions about Confiance Homes Llp
Confiance Homes Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Confiance Homes Llp is a struck-off limited liability partnership in the real estate and construction sector based in Calicut, Kerala, India. It was incorporated on 07 April 2015 and is registered under LLPIN AAD-7204. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Confiance Homes Llp are:
- Shafi Mogral Masjid - Designated Partner
- Saleem Adakkani Veedu - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Confiance Homes Llp is AAD-7204. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Confiance Homes Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 34611 D4 P.M.K.Tower Ii Floor Civil Station Post, Calicut, Kerala, India – 673020.